1
61 Hermonie House Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-01-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
2
BETTER FRESH FOOD LTD - 2013-01-25
61 Grosvenor Street, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,003,000 GBP2024-03-31
Officer
2013-08-28 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
61 Hermonie House Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-24,583 GBP2023-03-31
Officer
2022-12-07 ~ nowIIF 17 - director → ME
Person with significant control
2022-12-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
4 Bank Street, Worcester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-22,010 GBP2024-04-30
Person with significant control
2023-03-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
STRIKEVALE LIMITED - 2003-06-12
25 Moorgate, LondonDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
6
61 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,273,048 GBP2024-03-31
Officer
2014-01-13 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
REV 180 LIMITED - 2010-04-15
Units 12 & 13 Canbury Business Park, Kingston Upon Thames, SurreyDissolved corporate (1 parent)
Officer
2009-06-04 ~ dissolvedIIF 36 - director → ME
2009-06-04 ~ dissolvedIIF 48 - secretary → ME
8
61 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 22 - director → ME
9
61 Grosvenor Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
10
61 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Equity (Company account)
-85,850 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
11
42 St Georges Drive, LondonDissolved corporate (3 parents)
Officer
2005-04-12 ~ dissolvedIIF 37 - director → ME
12
61 Hermonie House Grosvenor Street, London, EnglandCorporate (2 parents)
Officer
2023-05-10 ~ nowIIF 45 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
13
BLOCKPAINT LIMITED - 2008-09-16
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
2009-02-10 ~ dissolvedIIF 33 - director → ME
14
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 35 - director → ME
15
APE SNACKS LTD - 2019-03-27
61 Grosvenor Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-11-02 ~ nowIIF 18 - director → ME
Person with significant control
2018-11-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
Dub Jam C/o Knight & Company, 11 Castle Hill, Maidenhead, BerkshireDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-89,671 GBP2016-01-31
Officer
2013-12-11 ~ dissolvedIIF 24 - director → ME
17
THE PRIMAL KITCHEN LIMITED - 2014-10-15
61 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,409,341 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 16 - director → ME
Person with significant control
2020-03-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 38 - director → ME
19
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, LondonCorporate (6 parents)
Equity (Company account)
-674,139 GBP2019-12-31
Officer
2011-11-17 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
20
SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, LondonCorporate (9 parents, 1 offspring)
Equity (Company account)
190,859 GBP2023-12-31
Officer
2010-07-01 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
21
THE BENJAMIN ARBIB CHARITABLE FOUNDATION LIMITED - 2006-10-10
61 Grosvenor Street, LondonCorporate (5 parents, 2 offsprings)
Officer
1999-11-22 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
22
Unit 31, Revenge Road, Lordswood, Kent, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
898,669 GBP2023-12-31
Officer
2023-09-20 ~ nowIIF 46 - director → ME
23
61, Hermione House Grosvenor Street, London, United KingdomCorporate (2 parents)
Officer
2024-06-22 ~ nowIIF 44 - director → ME
Person with significant control
2024-06-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
24
KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, LondonCorporate (7 parents)
Equity (Company account)
1,548,422 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE